Menna Overview
Here’s a quick overview of BL EALING LIMITED 👀 — a London based business that started in 2016.
BL EALING LIMITED
- Company statusactive
- Company No10432312
- Age9 years 9 months Incorporated 17 October 2016
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL EALING LIMITED is an active company incorporated on 17 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Capital Allotment Shares
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Jun 2021
Capital Allotment Shares
5 Years Ago on 18 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 17 Oct 2016 | |
| BUNTING, Alan | director | Sep 1977 | 18 Mar 2022 |
| CASE, Paul | director | Jan 1967 | 30 Jun 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 05 Dec 2016 |
| SCHULDENFREI, James Joseph | director | Dec 1987 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Land In Town Retail Limited | 17 Oct 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles, LEWIS, Bryan John are mutual persons.
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BUNTING, Alan, SCHULDENFREI, James Joseph, WARR, Virginia are mutual persons.
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CASE, Paul, MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
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MCNUFF, Jonathan Charles, LEWIS, Bryan John are mutual persons.
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MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, SCHULDENFREI, James Joseph, WARR, Virginia are mutual persons.
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MCNUFF, Jonathan Charles, SCHULDENFREI, James Joseph, WARR, Virginia, WEBB, Nigel Mark are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, BARBER, Claire Ann are mutual persons.
SCHULDENFREI, James Joseph, FORSHAW, Christopher Michael John, WARR, Virginia are mutual persons.
SCHULDENFREI, James Joseph, WARR, Virginia are mutual persons.
SCHULDENFREI, James Joseph, WARR, Virginia are mutual persons.
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SCHULDENFREI, James Joseph, WARR, Virginia are mutual persons.
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SCHULDENFREI, James Joseph, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, WARR, Virginia are mutual persons.
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SCHULDENFREI, James Joseph, WARR, Virginia are mutual persons.
BARBER, Claire Ann are mutual persons.
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BARBER, Claire Ann, LEWIS, Bryan John are mutual persons.
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BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, WEBB, Nigel Mark are mutual persons.
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BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, WEBB, Nigel Mark are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret are mutual persons.
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FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BL EALING LIMITED 👀 — a London based business that started in 2016.